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Barr (A.G.) PLC Director's Dealing 2019

Apr 4, 2019

5133_dirs_2019-04-04_1dd72fa6-ccbd-40a9-9c2f-072495d56e5e.html

Director's Dealing

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National Storage Mechanism | Additional information

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RNS Number : 1947V

Barr(A.G.) PLC

04 April 2019

4 April 2019

A.G. BARR p.l.c.

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

LTIP Award - 4 April 2019

On 4 April 2019 A.G. BARR p.l.c. ("A.G. BARR" or the "Company") granted awards in the form of nil-cost options over ordinary shares in the Company under the A.G. BARR p.l.c. Long Term Incentive Plan (the "LTIP") to R A White, S Lorimer, J D Kemp and A L Memmott, as noted below.

S Lorimer was also granted an award in the form of a tax qualifying option under the A.G. BARR p.l.c. Executive Share Option Scheme (the "ESOS").

Name Role Number of ordinary shares under option Exercise price
R A White CEO 72,686 (LTIP option) Nil
S Lorimer Finance Director 42,946 (LTIP option)

2,222* (ESOS option)
Nil

£8.12 per share
J D Kemp Commercial Director 38,114 (LTIP option) Nil
A L Memmott Supply Chain Director 33,947 (LTIP option) Nil

*If the option under the ESOS is exercised at a gain, the LTIP awards will be reduced by the same value to ensure that the aggregate pre-tax value delivered to the participant remains the same as would have been the case had only the LTIP award been granted.

Julie A. Barr

Company Secretary

A.G. BARR p.l.c.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

END

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